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BOXALL CONTRACTING LTD

Company number 06691054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 PSC04 Change of details for Mr John Charles Boxall as a person with significant control on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr John Charles Boxall on 5 September 2024
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jun 2021 AD01 Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 6 June 2021
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 30 September 2017
26 Apr 2018 CH01 Director's details changed for Mr John Charles Boxall on 17 April 2018
26 Apr 2018 PSC04 Change of details for Mr John Charles Boxall as a person with significant control on 17 April 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014